Clearfiber CEO Sentenced for Money Laundering
3 Articles
3 Articles
Clearfiber CEO Sentenced for Money Laundering
WASHINGTON, March 17, 2025 - Timothy Chad Henson, the founder and CEO of ClearFiber, Inc., a broadband provider in West Virginia, was sentenced to 18 months in prison for money laundering funds from a federal broadband project grant, according to the U.S. Attorney's Office for Northern District of West Virginia.Henson's firm had received a $1.96 million grant from the U.S. Department of Agriculture’s Community Connect Program, intended to provid…
Attorney General Jeff Jackson Announces Money Laundering and Health Care Fraud Sentencing
FOR IMMEDIATE RELEASE Friday, March 14, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Attorney General Jeff Jackson today announced that Wendell Lewis Randall was sentenced to 30 months in prison and ordered to repay more than $2 million after pleading guilty to one count of health care fraud and one count of money laundering. “This health care provider stole taxpayer dollars for his own profit while he worsened our state’s opioid crisis,” s…
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